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CHAPMAN ESTATES (LEICESTER) LIMITED

Learn more about CHAPMAN ESTATES (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP

CHAPMAN ESTATES (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00397923
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.20
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WILSON BOWDEN DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2012.08.18

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE FRANCES JANE JACKSON / 25/11/2013
Form type: CH03
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN JINKS / 25/11/2013
Form type: CH01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOAN PALMER / 25/11/2013
Form type: CH01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAY KENLOCK / 25/11/2013
Form type: CH01
Date: 2013.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Form type: AD01
Date: 2013.11.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2012.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.08.18
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES JANE JACKSON / 01/01/2012
Form type: CH03
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAY KENLOCK / 01/01/2011
Form type: CH01
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOAN PALMER / 01/01/2010
Form type: CH01
Date: 2010.03.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JACKSON / 01/08/2007
Form type: 288c
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, 20 FRIAR LANE, LEICESTER, LEICESTERSHIRE LE1 5RA
Form type: 287
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM:, 1 WOODBOROUGH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG1 3FG
Form type: 287
Date: 2001.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, ST JOHN'S HOUSE, EAST STREET, LEICESTER, LE1 6NG
Form type: 287
Date: 2000.06.09
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20

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Company directors and board members:

CAROLINE FRANCES JANE JACKSON (current)
Secretary, 1998.11.28
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
VALERIE ANN JINKS (current)
Director, COMPANY DIRECTOR, 1992.04.18
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
SHEILA MAY KENLOCK (current)
Director, COMPANY DIRECTOR, 1998.11.28
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
FRANCES JOAN PALMER (current)
Director, COMPANY DIRECTOR, 1992.04.18
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
FRANCES MAY CHAPMAN (resigned)
Secretary, 1992.04.18 - 1998.11.28
SEEKLANDS RATBY MEADOW LANE , ENDERBY
LE19 2BN, LEICESTERSHIRE
FRANCES MAY CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 2003.06.02
SEEKLANDS RATBY MEADOW LANE , ENDERBY
LE19 2BN, LEICESTERSHIRE
Date 2014.03.31
Current Assets £ 227,286
Debtors £ 12,510
Shareholder Funds £ 189,773
Profit Loss Account Reserve £ 164,773
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 189,773
Net Current Assets Liabilities £ 189,773
Creditors Due Within One Year £ 37,513
Cash Bank In Hand £ 133,080
Stocks Inventory £ 31,696
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000

Companies near to CHAPMAN ESTATES (LEICESTER) ltd.

Information about the Private Limited Company CHAPMAN ESTATES (LEICESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data